EG GROUP LIMITED
EG GROUP LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 09826582, and its current status with Companies House is active. The company was incorporated on 15 October 2015 and lists its registered address as Bolton, United Kingdom. 1 shareholder is on record for EG GROUP LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 30 September 2026.
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Shareholders
1
Shareholders of EG GROUP LIMITED
One shareholder is currently on record for EG GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is EG MIDCO 1 LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Data-provider feed — rows as supplied to Zavia for Companies House, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| EG MIDCO 1 LIMITED | 100% | Companies House |
Officers
5
Directors and officers of EG GROUP LIMITED
One of the 5 officer records shown for EG GROUP LIMITED is a current appointment, filed with Companies House. Erik Chalut (appointed 2025-06-09) serves as Company Secretary. The remaining 4 records shown (Gary Lindsay, Mohsin Issa and 2 others) are former appointments that have since been resigned. Management authority at EG GROUP LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Data availability
The register reports 10 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Data-provider feed — rows as supplied to Zavia for Companies House, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.
Group Structure
Group structure of EG GROUP LIMITED
EG GROUP LIMITED sits 3 levels below its ultimate parent, OPTIMA BIDCO (JERSEY) LIMITED, registered in United Kingdom. 6 subsidiaries are recorded beneath it, across 3 jurisdictions. Immediately above EG GROUP LIMITED is EG MIDCO 1 LIMITED, holding 100% as filed in EG GROUP LIMITED's own shareholder record with Companies House. OPTIMA BIDCO (JERSEY) LIMITED sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
- EG (France) B.V. (Netherlands)
- EVPOINT (HOLDINGS) LIMITED (United Kingdom)
- EG FINCO LIMITED (United Kingdom)
- EG (Italy) B.V. (Netherlands)
- Eg America, LLC (United States)
- EG ASIAPAC LTD (United Kingdom)
Data availability
Those 6 subsidiaries span United Kingdom, Netherlands, United States jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Four of the 6 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
Data-provider feed — rows as supplied to Zavia for Companies House, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.
OPTIMA BIDCO (JERSEY) LIMITED
United Kingdom
Get complete shareholder and officer records, ultimate beneficial owner resolution, and ongoing ownership monitoring.
Frequently Asked Questions
Who owns EG GROUP LIMITED?
One shareholder is currently on record for EG GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is EG MIDCO 1 LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is EG GROUP LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for EG GROUP LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does EG GROUP LIMITED have on record?
1 shareholder is shown on record for EG GROUP LIMITED.
What is EG GROUP LIMITED's company registration number?
EG GROUP LIMITED's registration number is 09826582, filed with Companies House in United Kingdom. Its current status on the register is active.
Is EG GROUP LIMITED still an active company?
EG GROUP LIMITED's status on Companies House is listed as active.
When was EG GROUP LIMITED incorporated?
EG GROUP LIMITED was incorporated on 15 October 2015, according to Companies House.
What is EG GROUP LIMITED's registered address?
The registered address on file for EG GROUP LIMITED is Bolton, United Kingdom.
What legal structure is EG GROUP LIMITED registered as?
EG GROUP LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of EG GROUP LIMITED?
One of the 5 officer records shown for EG GROUP LIMITED is a current appointment, filed with Companies House. Erik Chalut (appointed 2025-06-09) serves as Company Secretary. The remaining 4 records shown (Gary Lindsay, Mohsin Issa and 2 others) are former appointments that have since been resigned. Management authority at EG GROUP LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does EG GROUP LIMITED have a parent company or subsidiaries?
EG GROUP LIMITED sits 3 levels below its ultimate parent, OPTIMA BIDCO (JERSEY) LIMITED, registered in United Kingdom. 6 subsidiaries are recorded beneath it, across 3 jurisdictions. Those 6 subsidiaries span United Kingdom, Netherlands, United States jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Four of the 6 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to EG GROUP LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to EG GROUP LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access EG GROUP LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like EG GROUP LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 30 September 2026.